AGRI-GEN LIMITED

Key Data

Status

Active

Company No.

06637484

Incorporation date

03/07/2008

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2008)

12/04/2026

Termination of appointment of Peter John Edmund Hailes as a director on 2026-03-16

View PDF (1 pages)

13/02/2026

Termination of appointment of Mark Krasnopiorov as a director on 2026-01-29

View PDF (1 pages)

12/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

15/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (7 pages)

01/05/2025

Termination of appointment of Robert James William Paul as a director on 2025-04-22

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01/05/2025

Appointment of Mr Alexander Barclay as a director on 2025-04-22

View PDF (2 pages)

04/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

09/08/2024

Director's details changed for Mr John William Kemball on 2024-08-02

View PDF (2 pages)

02/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (7 pages)

16/05/2024

Memorandum and Articles of Association

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16/05/2024

Resolutions

View PDF (1 pages)

26/03/2024

Cancellation of shares. Statement of capital on 2024-02-26

View PDF (6 pages)

18/03/2024

Purchase of own shares.

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18/03/2024

Purchase of own shares.

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18/03/2024

Purchase of own shares.

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18/03/2024

Purchase of own shares.

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18/03/2024

Cancellation of shares. Statement of capital on 2024-02-19

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18/03/2024

Cancellation of shares. Statement of capital on 2024-02-22

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18/03/2024

Cancellation of shares. Statement of capital on 2024-02-23

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09/02/2024

Resolutions

View PDF (1 pages)

09/02/2024

Statement by Directors

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09/02/2024

Statement by Directors

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09/02/2024

Solvency Statement dated 30/01/24

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09/02/2024

Statement of capital on 2024-02-09

View PDF (6 pages)

20/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

14/08/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (8 pages)

01/08/2023

Director's details changed for Mr John William Kemball on 2023-07-24

View PDF (2 pages)

01/08/2023

Director's details changed for Mr John William Kemball on 2023-07-24

View PDF (2 pages)

17/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

02/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (6 pages)

03/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

04/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (8 pages)

04/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

07/08/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (4 pages)

05/06/2020

Termination of appointment of Richard John Pipe as a director on 2020-02-24

View PDF (1 pages)

05/06/2020

Appointment of Mr Robert James William Paul as a director on 2020-05-18

View PDF (2 pages)

07/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

04/09/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (10 pages)

04/09/2018

Secretaries register information at 2018-09-04 on withdrawal from the public register

View PDF (1 pages)

04/09/2018

Directors' register information at 2018-09-04 on withdrawal from the public register

View PDF (3 pages)

04/09/2018

Withdrawal of the secretaries register information from the public register

View PDF (1 pages)

04/09/2018

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

04/09/2018

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

20/06/2018

Appointment of Mr Mark Krasnopiorov as a director on 2018-04-20

View PDF (2 pages)

27/03/2018

Resolutions

View PDF (2 pages)

21/02/2018

Termination of appointment of Michael John Hughes as a director on 2018-02-08

View PDF (1 pages)

30/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

11/12/2017

Appointment of Mr Richard William Mann as a director on 2017-11-08

View PDF (2 pages)

11/12/2017

Appointment of Mr Richard John Pipe as a director on 2017-11-08

View PDF (2 pages)

11/12/2017

Appointment of Mrs Serena Jane Greenwell as a director on 2017-11-08

View PDF (2 pages)

11/12/2017

Appointment of Mr Peter John Edmund Hailes as a director on 2017-11-08

View PDF (2 pages)

11/12/2017

Termination of appointment of Graham Peter Thorne as a director on 2017-11-08

View PDF (1 pages)

11/12/2017

Termination of appointment of Robert James William Paul as a director on 2017-11-08

View PDF (1 pages)

24/08/2017

Resolutions

View PDF (21 pages)

21/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

17/03/2017

Registration of charge 066374840003, created on 2017-03-10

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20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

14/08/2016

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

14/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (10 pages)

14/08/2016

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

14/08/2016

Elect to keep the directors' register information on the public register

View PDF (1 pages)

25/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

01/09/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (10 pages)

29/08/2015

Registered office address changed from Building 723 Bentwaters Parks Rendlesham Woodbridge Suffolk IP12 2TW to The Control Tower Bentwaters Parks Rendlesham Woodbridge Suffolk IP12 2TW on 2015-08-29

View PDF (1 pages)

04/12/2014

Termination of appointment of Serena Jane Greenwell as a director on 2014-11-30

View PDF (1 pages)

04/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

16/10/2014

Appointment of Mr Robert James William Paul as a director on 2014-04-01

View PDF (2 pages)

14/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (10 pages)

14/08/2014

Statement of capital following an allotment of shares on 2014-04-23

View PDF (3 pages)

31/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (8 pages)

25/01/2014

Termination of appointment of Richard Pipe as a director

View PDF (1 pages)

25/01/2014

Termination of appointment of John Patrick as a director

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25/01/2014

Termination of appointment of Richard Mann as a director

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25/01/2014

Termination of appointment of William Kemball as a director

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25/01/2014

Termination of appointment of Peter Hailes as a director

View PDF (1 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

03/09/2013

Appointment of Mr Michael John Hughes as a director

View PDF (2 pages)

02/09/2013

Statement of capital following an allotment of shares on 2013-06-26

View PDF (3 pages)

06/08/2013

Resolutions

View PDF (21 pages)

22/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (12 pages)

25/04/2013

Statement of capital following an allotment of shares on 2013-04-08

View PDF (3 pages)

25/04/2013

Statement of capital following an allotment of shares on 2013-04-05

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25/04/2013

Statement of capital following an allotment of shares on 2012-11-26

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24/04/2013

Statement of capital following an allotment of shares on 2012-06-25

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29/03/2013

Statement of capital following an allotment of shares on 2012-06-25

View PDF (3 pages)

08/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (4 pages)

23/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (12 pages)

11/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

26/09/2011

Statement of capital following an allotment of shares on 2011-05-27

View PDF (4 pages)

26/09/2011

Statement of capital following an allotment of shares on 2011-04-28

View PDF (4 pages)

09/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/07/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

26/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (12 pages)

26/05/2011

Statement of capital following an allotment of shares on 2011-03-04

View PDF (4 pages)

26/05/2011

Statement of capital following an allotment of shares on 2010-07-29

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26/05/2011

Statement of capital following an allotment of shares on 2010-04-01

View PDF (4 pages)

19/05/2011

Appointment of Mr Graham Peter Thorne as a director

View PDF (2 pages)

07/03/2011

Appointment of Mr Peter John Edmund Hailes as a director

View PDF (2 pages)

04/03/2011

Termination of appointment of Philip Westrope as a director

View PDF (1 pages)

04/03/2011

Termination of appointment of Graham Thorne as a director

View PDF (1 pages)

26/01/2011

Annual return made up to 2009-07-03 with full list of shareholders

View PDF (8 pages)

10/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

10/01/2011

Amended accounts made up to 2009-07-31

View PDF (7 pages)

06/01/2011

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (11 pages)

23/08/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (10 pages)

20/08/2010

Director's details changed for Richard William Mann on 2010-07-01

View PDF (2 pages)

11/02/2010

Total exemption full accounts made up to 2009-07-31

View PDF (7 pages)

03/02/2010

Current accounting period shortened from 2010-07-31 to 2010-03-31

View PDF (3 pages)

13/08/2009

Return made up to 03/07/09; full list of members

View PDF (5 pages)

25/06/2009

Director appointed philip robert charles westrope

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19/06/2009

Director appointed serena jane greenwell

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19/06/2009

Director appointed john christopher patrick

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19/06/2009

Director appointed richard william mann

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19/06/2009

Director appointed richard john pipe

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19/06/2009

Director appointed john kemball

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19/06/2009

Director appointed william john kemball

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28/05/2009

Ad 27/04/09\gbp si 199998@1=199998\gbp ic 2/200000\

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28/05/2009

Gbp nc 1000/5000000\17/04/09

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03/07/2008

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
9.64M
-
0.00
152.59K
-

2022
13
10.12M
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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SC127217

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SC278017

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Description

About AGRI-GEN LIMITED

AGRI-GEN LIMITED is an(a) Active company incorporated on 03/07/2008 with the registered office located at The Control Tower Bentwaters Parks, Rendlesham, Woodbridge, Suffolk IP12 2TW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGRI-GEN LIMITED?

AGRI-GEN LIMITED is currently Active. It was registered on 03/07/2008 .

Where is AGRI-GEN LIMITED located?

AGRI-GEN LIMITED is registered at The Control Tower Bentwaters Parks, Rendlesham, Woodbridge, Suffolk IP12 2TW.

What does AGRI-GEN LIMITED do?

AGRI-GEN LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for AGRI-GEN LIMITED?

The latest filing was on 12/04/2026: Termination of appointment of Peter John Edmund Hailes as a director on 2026-03-16.